Castle Equity Limited. net worth, address, company information. Free

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Castle Equity Limited (Companies House Registration Number 06222778) is a private limited company started on 2007-04-23. This company is situated at 40 Fort Parkway, Erdington, Birmingham B24 9HL. Changed on 2007-05-17, the previous name the company used was Intercede 2177 Limited. Castle Equity Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Castle Equity Limited
Number	06222778
Date of Incorporation:	Mon, 23rd Apr 2007
End of financial year:	31 December
Address:	40 Fort Parkway, Erdington, Birmingham, B24 9HL
SIC code:	70100 - Activities of head offices

Moving on to the 7 directors that can be found in the aforementioned company, we can name: Shashank D. (appointed on 17 April 2023), Susan M. (appointment date: 20 January 2023), Caleb P. (appointed on 05 January 2023). The official register reports 1 person of significant control - Tyre Bidco Limited, a company that can be found at Erdington, B24 9HL Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tyre Bidco Limited

15 June 2017

Address	40 Fort Parkway Erdington, Birmingham, B24 9HL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	10551760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, February 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, February 2024 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 18th, October 2023 \| accounts	Free Download (23 pages)
(SH01) 3921916.15 GBP is the capital in company's statement on 2023/07/20 filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (23 pages)
(SH01) 3921916.15 GBP is the capital in company's statement on 2021/02/25 filed on: 12th, March 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, February 2021 \| accounts	Free Download (23 pages)
(SH01) 3921772.66 GBP is the capital in company's statement on 2020/10/02 filed on: 6th, October 2020 \| capital	Free Download (3 pages)
(SH01) 4927832.54 GBP is the capital in company's statement on 2020/04/03 filed on: 25th, September 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (50 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, June 2017 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 1st, September 2016 \| resolution	Free Download (9 pages)
(SH19) 3921634.54 GBP is the capital in company's statement on 2016/09/01 filed on: 1st, September 2016 \| capital	Free Download (11 pages)
(SH20) Statement by Directors filed on: 1st, September 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, August 2016 \| accounts	Free Download (47 pages)
(AR01) Annual return drawn up to 2016/04/23 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (13 pages)
(SH01) 3921635.55 GBP is the capital in company's statement on 2015/09/14 filed on: 1st, October 2015 \| capital	Free Download (15 pages)
(SH01) 3921634.29 GBP is the capital in company's statement on 2015/09/01 filed on: 17th, September 2015 \| capital	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, September 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, July 2015 \| accounts	Free Download (41 pages)
(AR01) Annual return drawn up to 2015/04/23 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (11 pages)
(SH01) 3921631.00 GBP is the capital in company's statement on 2015/05/21 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2014/04/23 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 20th, May 2013 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2013/04/23 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (11 pages)
(SH19) 3921631.00 GBP is the capital in company's statement on 2012/08/23 filed on: 23rd, August 2012 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 23rd, August 2012 \| resolution	Free Download (8 pages)
(SH20) Statement by directors filed on: 23rd, August 2012 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, July 2012 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2012/04/23 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2011/04/23 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 2010/04/23 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2010 \| resolution	Free Download (34 pages)
(363a) Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 15th, May 2009 \| accounts	Free Download (46 pages)
(363a) Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 1st, May 2008 \| accounts	Free Download (36 pages)
(123) Nc inc already adjusted 28/02/08 filed on: 16th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, April 2008 \| resolution	Free Download (8 pages)
(123) Nc inc already adjusted 31/05/07 filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 745588 shares on 2007/05/31. Value of each share 0.01 £, total number of shares: 84990. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 745588 shares on 2007/05/31. Value of each share 0.01 £, total number of shares: 84990. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7331618 shares on 2007/05/31. Value of each share 0.5 £, total number of shares: 3750799. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/05/07 filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 77534 shares on 2007/05/31. Value of each share 1 £, total number of shares: 77535. filed on: 9th, July 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 77534 shares on 2007/05/31. Value of each share 1 £, total number of shares: 77535. filed on: 9th, July 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 7331618 shares on 2007/05/31. Value of each share 0.5 £, total number of shares: 3750799. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, July 2007 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, July 2007 \| resolution	Free Download (35 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (29 pages)

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